General information

Ahbean Limited

Type: NZ Limited Company (Ltd)
9429041762585
New Zealand Business Number
5705949
Company Number
Registered
Company Status
116938227
GST Number
M696260 - Workplace Health And Safety Consultancy Service
Industry classification codes with description

Ahbean Limited (issued an NZBN of 9429041762585) was registered on 28 May 2015. 8 addresess are currently in use by the company: 425 Otumoetai Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 425 Otumoetai Road, Otumoetai, Tauranga had been their registered address, up until 07 Oct 2022. Ahbean Limited used other names, namely: Employsafenz Limited from 30 Sep 2015 to 03 May 2021, Employ Safe Nz Limited (19 May 2015 to 30 Sep 2015). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Bean, Angela Heather (an individual) located at Otumoetai, Tauranga postcode 3110,
Burley Attwood Trustees (No.2) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Burley Attwood Trustees (No.2) Limited (an entity) - located at 41 Monmouth Street, Tauranga,
Bean, Angela Heather (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bean, Angela Heather, located at Otumoetai, Tauranga (an individual). "Workplace health and safety consultancy service" (business classification M696260) is the classification the ABS issued to Ahbean Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Other (Address For Share Register) 29 Aug 2017
Po Box 13424, Tauranga Central, Tauranga, 3141 Invoice 30 Sep 2019
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Postal 30 Sep 2021
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Other (Address For Share Register) & shareregister & records (Address For Share Register) 29 Sep 2022
Contact info
64 027 2766370
Phone (Phone)
ange@employsafenz.co.nz
Email
No website
Website
www.employsafenz.co.nz
Website
Directors
Name and Address Role Period
Angela Heather Bean
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
David Apirana Douglas Crawford
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2018
Director 19 Mar 2018 - 07 Sep 2018
Geoffrey Neil Meikle
Forrest Hill, Auckland, 0620
Address used since 28 May 2015
Director 28 May 2015 - 18 Nov 2016
Jay Anthony Ern Banner
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 May 2015
Director 28 May 2015 - 18 Nov 2016
Christopher Neil Meikle
Remuera, Auckland, 1050
Address used since 28 May 2015
Director 28 May 2015 - 18 Nov 2016
Addresses
Other active addresses
Type Used since
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Other (Address For Share Register) & shareregister & records (Address For Share Register) 29 Sep 2022
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Registered & physical & service 07 Oct 2022
Principal place of activity
425 Otumoetai Road , Otumoetai , Tauranga , 3110
Previous address Type Period
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Registered & physical 06 Sep 2017 - 07 Oct 2022
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 28 May 2015 - 06 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bean, Angela Heather
Individual
Otumoetai
Tauranga
3110
28 May 2015 - current
Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
30 Nov 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
30 Nov 2016 - current
Bean, Angela Heather
Individual
Otumoetai
Tauranga
3110
28 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bean, Angela Heather
Individual
Otumoetai
Tauranga
3110
28 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Banner, Jay Anthony Ern
Individual
Mount Maunganui
Mount Maunganui
3116
28 May 2015 - 29 Aug 2017
Meikle, Geoffrey Neil
Individual
Forrest Hill
Auckland
0620
28 May 2015 - 29 Aug 2017
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
28 May 2015 - 29 Aug 2017
Bean, Judith Mary
Individual
Otumoetai
Tauranga
3110
30 Sep 2016 - 11 Jan 2018
Banner, Melanie Nola
Individual
Leamington
Cambridge
3432
28 May 2015 - 29 Aug 2017
Attwood, Burley
Individual
Otumoetai
Tauranga
3110
30 Sep 2016 - 30 Nov 2016
Crawford, David Apirana Douglas
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jul 2018 - 07 Sep 2018
Meikle, Christopher Neil
Individual
Remuera
Auckland
1050
28 May 2015 - 29 Aug 2017
Jay Anthony Ern Banner
Director
Mount Maunganui
Mount Maunganui
3116
28 May 2015 - 29 Aug 2017
Christopher Neil Meikle
Director
Remuera
Auckland
1050
28 May 2015 - 29 Aug 2017
Meikle, Diane Dawn
Individual
Remuera
Auckland
1050
28 May 2015 - 29 Aug 2017
Bean, Judith Mary
Individual
Otumoetai
Tauranga
3110
30 Sep 2016 - 11 Jan 2018
Location
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